Northern Investors Co PLC – Annual Information Update

5th June 2011

6 June 2011


Northern Investors Company PLC (the “Company”)
Annual information update


In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months:


Some of the information listed may be out-of-date at the date of submission of this Annual Information Update


  • RIS announcements
Date of publication Headline
3 June 2011 Annual financial report
3 June 2011 AGM notice
18 May 2011 Annual financial report
10 May 2011 Proposed change of investment strategy
14 April 2011 Receipt of general meeting requisition notice
7 April 2011 Portfolio update
24 February 2011 Holding(s) in company
24 February 2011 Holding(s) in company
7 February 2011 Interim Management Statement
18 January 2011 Appointment of corporate broker
18 November 2010 Half-yearly report
8 November 2010 Half-yearly report
29 July 2010 Interim Management Statement
30 June 2010 Director/PDMR shareholding
23 June 2010 AGM Statement
23 June 2010 Portfolio update


  • Documents filed at Companies House
Date of publication Document
10 Aug 2010 Annual return
25 Jun 2010 Annual report 31 Mar 2010
25 Jun 2010 AGM Resolutions


  • Documents published and sent to shareholders
Date of publication Document
3 June 2011 Annual report and accounts for the year ended 31 March 2011
19 Nov 2010 Half-yearly report for the period ended 30 September 2010


Copies of all the above documents may be obtained from the Company’s registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.


For further enquiries please contact the Company Secretary:  Chris Mellor 0191 244 6012

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The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Northern Investors Co PLC via Thomson Reuters ONE